Menna Overview
Here’s a quick overview of COMPASS GROUP FINANCE NO.4 LIMITED 👀 — a Chertsey, Surrey based business that started in 2004.
COMPASS GROUP FINANCE NO.4 LIMITED
- Company statusactive
- Company No05055135
- Age22 years 5 months Incorporated 25 February 2004
- Officers4
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
COMPASS GROUP FINANCE NO.4 LIMITED is an active company incorporated on 25 February 2004 and based in Chertsey, Surrey, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 06 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 22 Jun 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 14 Oct 2008 | |
| BOUCHER, Brendan James | director | Apr 1969 | 11 Dec 2020 |
| BRASSINGTON, David John | director | Mar 1965 | 11 Dec 2020 |
| YAPP, Alison Rebecca | director | Nov 1965 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Group Plc | 06 Apr 2016 | |
| Compass Group Finance No.5 Limited | 06 Apr 2016 | |
| Walbrook Asset Management Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of COMPASS GROUP FINANCE NO.4 LIMITED 👀 — a Chertsey, Surrey based business that started in 2004.